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Malaysia's Securities Commission alert list now includes 12 unauthorized firms.

Malaysia's Securities Commission alert list now includes 12 unauthorized firms.

TraderKnowsTraderKnows
2024-05-10
Summary：The Malaysian Securities Commission's Investor Alert List was updated in October 2023, with 12 new unauthorized websites, investment products, companies, or individuals added to the list.

The Securities Commission Malaysia (SC) updated its Investor Alert List in October 2023, adding 12 unauthorized websites, investment products, companies, or individuals.

The following individuals/entities have been added to the list:

  1. Monarch Capita
  2. Pejuang Saham
  3. Pelaburan Saham Gold VVIP
  4. MITC Trade Malaysia
  5. General Trading Malaysia
  6. Pelaburan Berjaya Tabung Haj (Suspected Clone)
  7. Investor Asia / Gold Cartel
  8. SINEGY / Global Investment Academy (Suspected Clone)
  9. Value Partners Invest / Value Partners (Suspected Clone)
  10. Lirunex
  11. Sahabat Investing F9
  12. CCF Trade

The list is updated continuously.

Public Account 2

Risk Warning and Disclaimer

The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.

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